Team Member, Fraud Recovery
United Bank For Africa Plc (UBA)
6d ago
source : BetaJob

Job Objective(s)

  • Conduct Investigation and issue Reports, with follow-up for Implementation of Approved Recommendations.
  • Render Periodic Reports of Frauds and Forgeries to Regulatory Authorities and Management
  • Review and Respond to Balance confirmation and Account Statement inquiries / Requests
  • Drive and Follow up with Recovery and Prosecution effort
  • Fraud Incident Containment, Fund Salvage, and Repatriation Processes
  • Reporting Relationships :

  • Functionally reports to : Team Lead, Fraud Recovery.
  • Administratively reports to : Regional Head, Investigation & Fraud Management.
  • Minimum Education Qualifications

  • First degree in any field
  • Masters’ Degree or a professional qualification / certifications will be an advantage
  • Previous Work Experience Requirements :

  • Minimum of 4 years’ experience, out of which 2 years must have been spent in a similar role in Crime Investigation with Law Enforcement Agencies.
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